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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddique, Mian Mohammad Afzal

    Related profiles found in government register
  • Siddique, Mian Mohammad Afzal
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Siddique, Mian Mohammad Afzal
    British businessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Siddique, Mian Mohammad Afzal
    British developer born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 729, Green Lane, Dagenham, RM8 1UT, England

      IIF 13
  • Siddique, Mian Mohammad Afzal
    British businessman born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 14
  • Siddique, Mian Mohammad Afzal
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 729, Green Lane, Dagenham, RM8 1UT, England

      IIF 15
    • 186, Osborne Road, London, E7 0PR, England

      IIF 16
    • 186, Osborne Road, London, E7 0PR, United Kingdom

      IIF 17 IIF 18
    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 19
  • Siddique, Mian Mohammad Afzal
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom

      IIF 20
  • Siddique, Mian Mohammad Afzal, Dr
    British mortgages born in September 1972

    Registered addresses and corresponding companies
    • 607 Lea Bridge Road, Leyton, London, E10 6AJ

      IIF 21
  • Siddique, Mian Mohammad Afzal
    British

    Registered addresses and corresponding companies
    • 186 Osborne Road, London, E7 0PR

      IIF 22
  • Dr Mian Mohammad Afzal Siddique
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mian Mohammad Afzal Siddque
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 32
  • Mr Mian Mohammad Afzal Siddique
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Mohammad
    British businessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom

      IIF 35
  • Siddique, Mian Mohammad Afzal

    Registered addresses and corresponding companies
    • 186, Osborne Road, London, E7 0PR, England

      IIF 36
  • Siddique, Mian Mohammad

    Registered addresses and corresponding companies
    • 186, Osborne Road, London, E7 0PR, United Kingdom

      IIF 37
  • Mr Mian Mohammad Afzal Siddique
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 729, Green Lane, Dagenham, RM8 1UT, England

      IIF 38
    • 729, Green Lane, Essex, RM8 1UT, United Kingdom

      IIF 39
    • Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom

      IIF 40
    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 41
    • 186, Osborne Road, London, E7 0PR, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 20
  • 1
    BRITISH MUSLIM WELFARE ASSOCIATION
    11854300
    729 Green Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EAST ASIA SUPERSTORE LIMITED - now
    SLEEK CONSTRUCTIONS LIMITED - 2020-05-28
    SLEEK GWADAR LIMITED
    - 2020-02-13 10747733
    462 High Road Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2017-06-01
    IIF 13 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-06-01
    IIF 24 - Ownership of shares – 75% or more OE
  • 3
    EUROASIA INFOTAINMENT LIMITED
    10840612
    330 Katherine Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    HAVENPRIME SERVICES LTD
    05709463
    Sleek, 607 Lea Bridge Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-12 ~ 2007-04-06
    IIF 21 - Director → ME
  • 5
    LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED
    17041419
    186 Osborne Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 6
    MAKAAN ENTERPRISES LIMITED
    11236805
    76 Sandringham Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2018-03-06 ~ 2018-08-31
    IIF 7 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-08-31
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    MAYFAIR FINANCE & PORTFOLIO CONSULTANTS LIMITED
    10678321
    38 Dunchurch House 31 Ford Road, Dagenham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-20 ~ 2017-04-01
    IIF 10 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-04-01
    IIF 23 - Ownership of shares – 75% or more OE
  • 8
    MAYFAIR LONDON PROPERTIES HOLDING LIMITED
    15920384
    186 Osborne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 9
    MUGHALIA BUILDERS LIMITED - now
    PAKISTANFIRST TV LIMITED
    - 2020-07-08 10759805
    Flat 59, 1 Crosshall Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ 2018-03-01
    IIF 11 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-03-01
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    PARAGON PROPERTIES ASSETS LIMITED - now
    SLEEK ASSETS LIMITED
    - 2020-05-28 10746643
    4385, 10746643 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-04-28 ~ 2017-06-01
    IIF 2 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-06-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    PRACTICAL PLANET SAVING SOLUTIONS LIMITED
    - now 12431565 10662657
    PPSS LONDON LIMITED
    - 2021-05-28 12431565
    4385, 12431565 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ 2023-10-01
    IIF 1 - Director → ME
    2020-01-29 ~ 2020-05-01
    IIF 3 - Director → ME
    Person with significant control
    2020-01-29 ~ 2020-05-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 12
    QAZI & QAZI LAW OFFICES LTD
    05453189
    3 Oakfield House Oakfield Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-16 ~ 2006-05-19
    IIF 22 - Secretary → ME
  • 13
    SELECT GWADAR LIMITED
    10741679
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SLEEK DIRECT COMMERCIAL LIMITED
    16097772
    Ground Floor, Rainham House Manor Way, Rainham, Rainham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - Director → ME
    2024-11-25 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SLEEK DIRECT INTERNATIONAL LIMITED
    - now 10662657
    LIVERPOOL LONDON PROPERTY AND ESTATE DEVELOPERS LIMITED - 2020-08-10
    PRACTICAL PLANET SAVING SOLUTIONS LIMITED - 2019-11-28
    729 Green Lane, Dagenham, England
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2023-10-23
    IIF 5 - Director → ME
    2025-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 16
    SLEEK DIRECT LONDON LIMITED
    11636133
    17 Hanover Square, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 16 - Director → ME
    2021-10-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firm OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 17
    SLEEK FINANCE LIMITED
    10747800
    Flat 59, 1 Crosshall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-03-01
    IIF 9 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-03-01
    IIF 29 - Ownership of shares – 75% or more OE
  • 18
    SMART MEDIA STUDIOS LIMITED
    - now 08752396
    SMART SHAPES LIMITED
    - 2017-06-19 08752396
    Unit B2 Unit B2, 330 Katherine Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 35 - Director → ME
    2017-05-03 ~ 2018-02-07
    IIF 19 - Director → ME
    2017-05-03 ~ 2017-05-03
    IIF 14 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-02-07
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    STONE SKY CAPITAL 1 LTD
    16705493 16671642
    15a Chesterford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-02 ~ 2025-11-28
    IIF 15 - Director → ME
    Person with significant control
    2025-11-02 ~ 2025-11-28
    IIF 38 - Ownership of shares – 75% or more OE
  • 20
    ULTIMATE PROPERTY SALES AND LETTINGS LIMITED - now
    SLEEK DIRECT LIMITED
    - 2020-05-27 10748640
    76 Sandringham Road, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2017-06-01
    IIF 8 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-06-01
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.